ANGEL GABRIEL BARRERA FARIÑAS - 24750XXX

Comprehensive Background check of Angel Gabriel Barrera Fariñas - 24750XXX

Nationality Venezuelan
National citizen document 24750XXX
Voter Precinct 2611
Report Available

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Penalties for non-compliance are determined in accordance with clause [Clause Number], specifying the nature of the penalties and the criteria for their application in the event that one of the parties does not comply with its obligations. These penalties seek to deter non-compliance and compensate the injured party in Bolivia.

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Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.

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